Nex Systems
Person

Ciise Maxamed CABDULLAAH

Counter-sanctioned entity

Born 8 Oct 1974 (52 years old),Somalia. Named in 20 sanctions listings.

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Summary

(CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 739)

Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.

Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Saat ini berada di Somalia sejak bulan April 2009 setelah pemindahan dari Inggris

Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Adı Soyadı: 1: MAXAMED 2: CABDULLAAH 3: CIISE 4: -Unvanı: -  Görevi: -  Doğum Tarihi: 8 Ekim 1974   Doğum Yeri: Kismaayo, Somali    Kullandığı veya Bilinen Diğer Adları: a) Maxamed Cabdullaahi Ciise  b) Maxammed Cabdullaahi  c) Cabdullah Mayamed Ciise   Uyruğu: Somali   Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: Somali   Diğer Bilgiler: İngiltere’den transferinin ardından Nisan 2009 itibariyle Somali’de bulunmaktadır. 2368(2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

(UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 644)

Adresse : SOMALIE

(Date of UN designation: 2003-11-12)

Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651

Present in Somalia as of Apr. 2009 following transfer from United Kingdom INTERPOL-UN Security Council Special Notice:

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(UE) 2015/1473 du 26/08/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 567)

英国から移送された後、2009年4月時点でソマリアにいる。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

arrested 31 Mar 2003;

présent en Somalie depuis avril 2009 à la suite d'un transfert depuis le Royaume-Uni

(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)

Sanctions and listings20

  • Listed
    12 Nov 2003

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.141fic.gov.za

  • Listed
    12 Nov 2003

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.141Last updated 24 Nov 2020un.orgun.org

  • Effective
    12 Nov 2003; 16 Dec 2003

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2003年11月12日（2005年9月9日、2009年1月30日、4月20日、2010年10月21日、2015年8月17日及び2020年11月24日に改訂）

    notification_date as published: 2015.9.18改訂

    notification_date as published: 2021.4.30改訂

    notification_date as published: 2010.11.19改訂

    Reference 400Last updated 30 Apr 2021mof.go.jp

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 1102/2009 du 16/11/2009, (ue) 1001/2010 du 05/11/2010, (ce) 2049/2003 du 20/11/2003 and (ue) 2015/1473 du 26/08/2015

    Autorité de désignation publiée : Organisation des Nations unies

    présent en Somalie depuis avril 2009 à la suite d'un transfert depuis le Royaume-Uni

    geldefonds.gouv.mc

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    28 Aug 2015
    Effective
    12 Nov 2003

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2003-11-12

    regulationType=amendment; organisationType=council

    2015/1473 (OJ L225)

    Programme EU-TAQA-EUAQReference EU.3109.38eur-lex.europa.eusanctionsmap.eu

  • Listed
    19 Aug 2015

    Резолюції РБ ООН 1267 (1999) та 1989 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    18 Nov 2009

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1102/2009 (OJ L303)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 82108Reference QDi.141seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2015/1473 du 26/08/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    présent en Somalie depuis avril 2009 à la suite d'un transfert depuis le Royaume-Uni

    Programme UN-SCISILReference EU.3109.38gels-avoirs.dgtresor.gouv.frun.org

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-98ppatk.go.id

  • Listed
    10 Nov 2003

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 8092treasury.govofac.treasury.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Effective
    12 Nov 2003

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 7866Reference AQD0226Reference QDi.141Last updated 18 Dec 2021gov.ukgov.uk

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed by the UN 1267 Committee on 12 November 2003, (amended on 9 Sep. 2005, 30 Jan. 2009, 20 Apr. 2009, 21 Oct. 2010, 17 Aug. 2015, 24 Nov. 2020)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    12 Nov 2003

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.141

    Reference QDi.141Last updated 24 Nov 2020repet.jus.gob.ar

Other names21

Also known as18

Максамед Кабдуллаах Киизеマクセメド・カブドゥッラーヒCabdullahMayamedCiiseCIISEマクセメド・カブドゥッラーヒ・シイスカブドゥッラー・マヤメッド・シイスMaxamedCabdullaahiCiiseMaxammedCabdullaahiCABDULLAAHمكساميد كبد الله سييزيMAXAMED CABDULLAAH CIISEマクセメド・カブドゥッラー・シイスCABDULLAAH, Ciise Maxamedמכסאמיד כבד אללה סייזיمكسامد قبض الله سييزMaxamed Cabdullaah CiiseMaxammed CabdulllaahiMAXAMED

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Cabdullah Mayamed CiiseMaxammed CabdullaahiMaxamed Cabdullaahi Ciise

Addresses8

  • Mosque in Via Quaranta, Milan, Italy

  • Somali

  • Джамията във Виа Куаранта, Милано, Италия

  • Somalia

  • Mosque in Via Quaranta Milan Italy

  • ソマリア

  • Mosque in Via Quaranta, Milan

  • MILAN

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.